APV HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03718525

Incorporation date

22/02/1999

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

28/08/2012

Final Gazette dissolved following liquidation

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28/05/2012

Return of final meeting in a members' voluntary winding up

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06/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2012

Resolutions

View PDF (1 pages)

06/02/2012

Declaration of solvency

View PDF (3 pages)

01/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

22/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

22/02/2011

Director's details changed for Victoria Mary Hull on 2011-02-23

View PDF (2 pages)

22/02/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

View PDF (2 pages)

22/02/2011

Director's details changed for Rachel Louise Spencer on 2011-02-23

View PDF (2 pages)

12/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

23/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

08/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

10/05/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

27/10/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

13/05/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

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24/04/2007

Director resigned

View PDF (1 pages)

14/03/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

11/02/2007

New director appointed

View PDF (2 pages)

04/02/2007

Accounts made up to 2006-03-31

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06/12/2006

Ad 29/11/06--------- £ si 74869000@1=74869000 £ ic 550/74869550

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06/12/2006

Nc inc already adjusted 29/11/06

View PDF (1 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (1 pages)

04/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

22/03/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

30/05/2005

New director appointed

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

29/03/2005

Return made up to 23/02/05; full list of members

View PDF (5 pages)

09/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (18 pages)

21/03/2004

Particulars of mortgage/charge

View PDF (14 pages)

21/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

18/03/2004

Resolutions

View PDF (1 pages)

08/03/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

12/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

21/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

Return made up to 23/02/03; full list of members

View PDF (5 pages)

12/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

11/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

10/09/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

07/05/2001

New director appointed

View PDF (2 pages)

27/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

14/03/2001

New director appointed

View PDF (6 pages)

05/03/2001

Full accounts made up to 2000-02-29

View PDF (11 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (8 pages)

11/04/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

10/04/2000

Registered office changed on 11/04/00 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Resolutions

View PDF (11 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

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23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (1 pages)

23/04/1999

Ad 31/03/99--------- £ si 548@1=548 £ ic 2/550

View PDF (2 pages)

13/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Memorandum and Articles of Association

View PDF (10 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

View PDF (5 pages)

07/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

£ nc 1000/5000 30/03/99

View PDF (1 pages)

30/03/1999

Certificate of change of name

View PDF (2 pages)

22/02/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Streatfeild, Timothy James	Director	29/03/1999 - 29/10/2002	4
Cochrane, Adam Craven	Director	30/04/2001 - 30/01/2003	87
Clayton, John Reginald William	Director	08/02/2001 - 30/12/2005	207
Spencer, Rachel Louise	Director	11/05/2005 - Present	178
Thom, James Demmink	Director	22/02/2000 - 08/02/2001	118

Persons with Significant Control

No PSC data available.

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Description

About APV HOLDINGS LIMITED

APV HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at 3rd Floor, 40 Grosvenor Place, London SW1X 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APV HOLDINGS LIMITED?

APV HOLDINGS LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 28/08/2012.

Where is APV HOLDINGS LIMITED located?

APV HOLDINGS LIMITED is registered at 3rd Floor, 40 Grosvenor Place, London SW1X 7AW.

What does APV HOLDINGS LIMITED do?

APV HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for APV HOLDINGS LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.